Fujifilm Holdings Nz Limited, a registered company, was launched on 19 Nov 1951. 9429040727097 is the business number it was issued. "Photographic equipment wholesaling" (ANZSIC F349450) is how the company is categorised. The company has been managed by 17 directors: Ryuichi Matoba - an active director whose contract began on 22 Aug 2022,
Takeshi Yanase - an inactive director whose contract began on 01 Oct 2016 and was terminated on 23 Aug 2022,
Nobuhiko Koshimizu - an inactive director whose contract began on 07 Jun 2017 and was terminated on 15 Apr 2020,
Kiyotada Masuda - an inactive director whose contract began on 18 Jul 2012 and was terminated on 01 Oct 2016,
Michiharu Kouno - an inactive director whose contract began on 25 Aug 2010 and was terminated on 18 Jul 2012.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: P O Box 101500, Northshore Mail Centre, Auckland, 0745 (types include: postal, office).
Fujifilm Holdings Nz Limited had been using Corner William Pickering Drive And, Bush Road, Albany as their physical address up until 09 Nov 2011.
Previous aliases used by the company, as we established at BizDb, included: from 29 Oct 1992 to 28 Apr 2004 they were named Photo Holdings Limited, from 23 Oct 1992 to 29 Oct 1992 they were named Photo Holdings (1992) Limited and from 03 Aug 1988 to 23 Oct 1992 they were named Camera House Limited.
One entity controls all company shares (exactly 2251500 shares) - Fujifilm Holdings Australasia Pty Limited - located at 0745, Brookvale, N S W 2100, Australia.
Principal place of activity
2c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Corner William Pickering Drive And, Bush Road, Albany New Zealand
Physical address used from 10 Mar 1995 to 09 Nov 2011
Address #2: 12-14 Poland Road, Glenfield, Auckland
Registered address used from 17 Oct 1994 to 17 Oct 1994
Address #3: Cnr William Pickering Drive & Bush Road, Albany, Auckland New Zealand
Registered address used from 17 Oct 1994 to 09 Nov 2011
Address #4: 33 Falcon Street, Parnell, Auckland
Registered address used from 18 Nov 1992 to 17 Oct 1994
Basic Financial info
Total number of Shares: 2251500
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2251500 | |||
| Other (Other) | Fujifilm Holdings Australasia Pty Limited |
Brookvale N S W 2100, Australia Australia |
19 Nov 1951 - |
Ultimate Holding Company
Ryuichi Matoba - Director
Appointment date: 22 Aug 2022
ASIC Name: Fujifilm Australia Pty Ltd
Address: Sydney, New South Wales, 2067 Australia
Address used since 01 Sep 2022
Address: Sydney, New South Wales, 2113 Australia
Address: Sydney, New South Wales, 2066 Australia
Address used since 22 Aug 2022
Takeshi Yanase - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 23 Aug 2022
ASIC Name: Fujifilm Australia Pty Ltd
Address: Brookvale, Sydney New South Wales, 2100 Australia
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 20 Sep 2021
Address: Saint Leonards, New South Wales, 2065 Australia
Address used since 09 Oct 2020
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 07 Apr 2017
Address: Brookvale, New South Wales, 2100 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 20 Jun 2018
Nobuhiko Koshimizu - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 15 Apr 2020
ASIC Name: Fujifilm Australia Pty Ltd
Address: Brookvale, Sydney New South Wales, 2100 Australia
Address: St Leonards, Sydney New South Wales, 2065 Australia
Address used since 19 Jul 2017
Kiyotada Masuda - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 01 Oct 2016
ASIC Name: Fujifilm Holdings Australasia Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address used since 18 Jul 2012
Address: Brookvale, New South Wales, 2100 Australia
Michiharu Kouno - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 18 Jul 2012
Address: St Leonards, Sydney Nsw, 2065 Australia
Address used since 25 Aug 2010
Masaya Seki - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 25 Aug 2010
Address: Leonards, Sydney , Nsw 2065, Australia,
Address used since 10 Jun 2009
Hiroatsu Machida - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 16 Jun 2008
Address: St Leonards, New South Wales 2065,
Address used since 23 Feb 2007
Bruce Murray Fowler - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 27 Oct 2006
Address: Albany, Auckland,
Address used since 23 Jun 2004
Matsunori Ushida - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 26 Aug 2005
Address: Mosman, Sydney, Nsw 2088, Australia,
Address used since 11 Oct 2004
Matsunori Ushida - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 26 Aug 2005
Address: W1306/599 Pacific Highway, St Leonards, Nsw 2065,australia,
Address used since 26 Aug 2005
John Carr Laidlaw - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 13 May 2005
Address: Okoromai Bay, Whangaparaoa,
Address used since 06 Jul 2004
David Edward Patch - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 23 Apr 2004
Address: Avalon Beach, Nsw 2107, Australia,
Address used since 23 Jan 2001
Paul Leslie Cummings - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 23 Jan 2001
Address: Narrabeen, Nsw 2101, Australia,
Address used since 10 Dec 1997
Richard Leslie Munro - Director (Inactive)
Appointment date: 12 Aug 1990
Termination date: 17 Apr 1998
Address: Greenhithe, Auckland,
Address used since 12 Aug 1990
David Laurence Wright - Director (Inactive)
Appointment date: 06 Jul 1991
Termination date: 23 Feb 1996
Address: Birkenhead, Auckland,
Address used since 06 Jul 1991
Jonathan Soloman Pinshaw - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 30 Nov 1993
Address: St Ives, Nsw 2075, Australia,
Address used since 13 Dec 1991
John Nicholas Elliott - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 30 Oct 1992
Address: Mairangi Bay, Auckland,
Address used since 30 Jul 1990
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